CHERWELL (18 LANCASTER GARDENS) LIMITED

Company number 07635841

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Oct 2015	AD01	Registered office address changed from 1 Cherwell Mews London SW11 1AF to Devonshire House 60 Goswell Road London EC1M 7AD on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 076358410001 in full	(4 pages)
22 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
06 Aug 2014	AD01	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF on 6 August 2014	(1 page)
05 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
28 Sep 2013	MR01	Registration of charge 076358410001	(40 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(5 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
03 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AP01	Appointment of Mr Richard David Williams as a director	(2 pages)
02 Jul 2012	CERTNM	Company name changed wendle court (wandsworth road) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Alexander Thompson as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
08 Jun 2012	CH03	Secretary's details changed for Mr Thomas George Holroyd on 16 May 2011	(1 page)
08 Jun 2012	CH01	Director's details changed for Mr Thomas George Holroyd on 16 May 2011	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Alexander James Thompson on 16 May 2011	(2 pages)
10 Oct 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 October 2011	(1 page)